DOSSIERS / SCI SUFFREN 2008
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Company dossier

SCI SUFFREN 2008

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505086108 · 505086108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SUFFREN 2008
fr_insee
505086108
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-21
fr_insee
2020-06-16
fr_insee
5 RUE DE LA REPUBLIQUE, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE BERNARDAdministrateur—France registry
Bernard Joseph Marcel PARDIEUMembre du directoire—France registry
Jean François DELARUEMembre du directoire—France registry
Joël Joseph Alcide RIVIEREMembre du directoire—France registry
Pierre Louis DELARUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE BERNARD (officer) matches PEP Laurence Bernard — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off